Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD-AL-MAJID AZIZ AL-ZINDANI · AL-ZINDANI, Shaykh Abd-al-Majid · Abd Al-Majid Al-Zindani · Abd Al-Meguid Al-Zandani · Abd-Al-Majid Aziz Al-Zindani · 9 more... | [sources] | |||
Other name | 'Abd Al-Majid Al-Zindani · Abd Al-Majid Al-Zindani · Abd Al-Meguid Al- Zandani · Abd Al-Meguid Al-Zandani · Abdelmajid AL-ZINDANI · 11 more... | [sources] | |||
Weak alias | Abdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani · Sheikh Abd Al-Meguid Al-Zandani) · アブデルマジド・アル・ズィンダニ · シェイク・アブド・アル・メギード・アル・ザンダニ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yemen · Йемен · イエメン | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | 'Abd Al-Majid · ABD-AL-MAJID · Abd Al-Majid · Abd Al-Meguid · Abd-Al-Majid · 14 more... | [sources] | |||
ID Number | A005487 | [sources] | |||
Last name | AL-ZINDANI · Al-Meguid Al-Zandani · Al-Zandani · Al-Zindani · Ал-Зиндани | [sources] | |||
Middle name | AL-ZINDANI · الزنداني | [sources] | |||
Passport number | A005487 · Passport, A005487 · № А005487 · イエメン旅券A005487(1995年8月13日発行) | [sources] | |||
Patronymic | Al-Zandani · Al-Zindani · Aziz | [sources] | |||
Second name | AZIZ · Abd-al-Majid · Al-Majid · Абд-ал-Маджид · عزيز | [sources] | |||
Title | Shaykh · Sheikh · シェイク(Sheikh) | [sources] | |||
Position | Cheikh | [sources] | |||
Address | P.O. Box 8096, Sana'a, Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
ofac-8175
· omnio-82bc72d473044801de9f1020a53ef4637c3bb085
· arpet-personas-111924
· il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f
· au-dfat-491-abd-al-majid-aziz-al-zindani
· gb-hmt-8008
· fr-ga-2831
· unsc-111924
· ua-sfms-388
· zafic-186-abd-al-majid-aziz-al-zindani
· NK-3eSeTjfs7YPcvH5us9PEDn
· eu-tb-logical-1102
· qa-nctc-111924-abd-al-majid-aziz-al-zindani
· ch-seco-14791
· ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97
· zafic-186
· md-terr-f83dca5265e499e0a8db902930e80683baef431a
· eu-fsf-eu-953-36
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
B. P. 8096, Sanaa · P.O. Box 8096 Sanaa Yemen · P.O. Box 8096, Sana'a · P.O. Box 8096, Sana'a, YEMEN · 2 more... | Yemen |